| Nom |
Mola Solutions Limited |
| Adresse |
34 St. Andrews Close
London
SE28 8NZ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 07307674 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 juillet 2022
|
| Activité (Code NAF) | 82990 - Autres activités de soutien aux entreprises n.c.a.
|
| Statut de Société | active
|
KYC Check
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |